| Name: | J & H JEWELERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2005 (19 years ago) |
| Entity Number: | 3278838 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 244 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 244 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Contact Details
Phone +1 212-962-1408
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAROON MANZOROLHAGH | Chief Executive Officer | 244 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 244 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1227445-DCA | Active | Business | 2006-05-18 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140121002221 | 2014-01-21 | BIENNIAL STATEMENT | 2013-11-01 |
| 111116002264 | 2011-11-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 100105002056 | 2010-01-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 071128002371 | 2007-11-28 | BIENNIAL STATEMENT | 2007-11-01 |
| 051108001003 | 2005-11-08 | CERTIFICATE OF INCORPORATION | 2005-11-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-18 | No data | 244 MADISON AVE, Manhattan, NEW YORK, NY, 10016 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-20 | No data | 244 MADISON AVE, Manhattan, NEW YORK, NY, 10016 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-19 | No data | 244 MADISON AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-19 | No data | 244 MADISON AVE, Manhattan, NEW YORK, NY, 10016 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-14 | No data | 244 MADISON AVE, Manhattan, NEW YORK, NY, 10016 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3655638 | RENEWAL | INVOICED | 2023-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 3340249 | RENEWAL | INVOICED | 2021-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3310102 | SCALE-01 | INVOICED | 2021-03-18 | 20 | SCALE TO 33 LBS |
| 3146652 | DCA-SUS | CREDITED | 2020-01-21 | 375 | Suspense Account |
| 3145615 | LL VIO | CREDITED | 2020-01-17 | 260 | LL - License Violation |
| 3145762 | LL VIO | INVOICED | 2020-01-17 | 375 | LL - License Violation |
| 3114763 | LL VIO | CREDITED | 2019-11-13 | 750 | LL - License Violation |
| 3091287 | LL VIO | CREDITED | 2019-09-30 | 500 | LL - License Violation |
| 3090299 | SCALE-01 | INVOICED | 2019-09-27 | 20 | SCALE TO 33 LBS |
| 3040368 | RENEWAL | INVOICED | 2019-05-29 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-20 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2019-09-20 | No data | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | 1 |
| 2016-09-19 | Settlement (Pre-Hearing) | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
| 2016-09-19 | Settlement (Pre-Hearing) | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
| 2016-09-19 | Settlement (Pre-Hearing) | WRITTEN RECORD OF PURCHASES AND SALES WAS UNAVAILABLE | 1 | 1 | No data | No data |
| 2014-05-14 | Pleaded | BUSINESS ACCEPTED PROOF OF IDENTITY THAT IS NOT ACCEPTABLE | 1 | 1 | No data | No data |
| 2014-05-14 | Pleaded | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 2 | 2 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
